LILY LOGISTICS LLP
Active - Accounts Filed
General Information
NAME
LILY LOGISTICS LLP
COMPANY NUMBER
OC419063
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 05/09/2023 | Wayne Donnelly (930963794) has left the board |
Credit Risk Overview
Want to learn more about LILY LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILY LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILY LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
16/11/2017 - 19/12/2017 (1 months) Born in Mar 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2017 - 05/01/2018 (1 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/2017 - 06/02/2018 (2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 05/09/2023 | Wayne Donnelly (930963794) has left the board |
| 01/09/2023 | Mark Gannon (930983271) has left the board |
| 13/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | Thomas Bowker (930963821) has left the board |
| 22/06/2023 | Julie White (929793077) has left the board |
| 22/06/2023 | Kevin Batterick (929793050) has left the board |
| 08/06/2023 | New Board Member Mark Gannon (930983271) Appointed |
| 02/06/2023 | New Board Member Wayne Donnelly (930963794) Appointed |
| 02/06/2023 | New Board Member Thomas Bowker (930963821) Appointed |
| 11/08/2022 | Vithusion Sivasothy (929734815) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Kevin Batterick (929793050) Appointed |
| 14/07/2022 | New Board Member Julie White (929793077) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Aaron Armitage (929666560) has left the board |
| 30/06/2022 | Richard Hanko (929449622) has left the board |
| 29/06/2022 | New Board Member Vithusion Sivasothy (929734815) Appointed |
| 10/06/2022 | New Board Member Aaron Armitage (929666560) Appointed |
| 08/04/2022 | New Board Member Richard Hanko (929449622) Appointed |
| 11/02/2022 | Daniel Yongo (923525881) has left the board |
| 11/02/2022 | Joseph Walker (927672884) has left the board |
| 17/01/2022 | New Board Member Daniel Yongo (923525881) Appointed |
| 06/01/2021 | New Board Member Hajeeb Asghar (927812851) Appointed |
| 06/01/2021 | New Board Member Jack Thompson (927812490) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Joseph Walker (927672884) Appointed |
| 09/11/2020 | Ryan Owen (927483223) has left the board |
| 09/10/2020 | Joe Crane (926817017) has left the board |
| 05/10/2020 | New Board Member Ryan Owen (927483223) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Joe Crane (926817017) Appointed |
| 12/03/2020 | Thomas Mendham (926632115) has left the board |
| 12/03/2020 | Sam Osborne (926683969) has left the board |
| 11/03/2020 | Alex Jory (926631965) has left the board |
| 07/02/2020 | New Board Member Sam Osborne (926683969) Appointed |
| 23/01/2020 | New Board Member Thomas Mendham (926632115) Appointed |
| 23/01/2020 | New Board Member Alex Jory (926631965) Appointed |
| 15/01/2020 | Jamie Butler (926139362) has left the board |
| 15/01/2020 | Ramesh Soni (912544320) has left the board |
| 15/01/2020 | Joshua Lightfoot (926391500) has left the board |
| 01/11/2019 | New Board Member Joshua Lightfoot (926391500) Appointed |
| 09/10/2019 | New Board Member Ramesh Soni (912544320) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Jamie Butler (926139362) Appointed |
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